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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2011-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Stone, Adrian John
    Accountant born in September 1962
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Rake, Michael Derek Vaughan
    Chartered Accountant born in January 1943
    Individual (41 offsprings)
    Officer
    2005-04-07 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Anderson, Adele Helen
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 6
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Blake, Michael David
    Chartered Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    2005-04-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Bennison, Richard
    Chartered Accountant born in April 1958
    Individual (42 offsprings)
    Officer
    2006-10-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Griffith Jones, John Guthrie
    Chartered Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2005-04-07 ~ 2012-07-30
    OF - Director → CIF 0
  • 10
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 11
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (29 offsprings)
    Officer
    2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (26 offsprings)
    Officer
    2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Challis, Nigel Kenneth
    Individual (12 offsprings)
    Officer
    2005-04-07 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 14
    Dean, Joanne
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2019-06-30 ~ 2022-06-28
    OF - Director → CIF 0
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 15
    Holt, Jonathan Matthew
    Partner born in June 1972
    Individual (12 offsprings)
    Officer
    2019-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 16
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Secretary → CIF 0
  • 18
    KPMG LLP
    OC301540
    15, Canada Square, London, England
    Active Corporate (1771 parents, 34 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    KPMG UK HOLDINGS LIMITED - now 03512757
    KPMG HOLDINGS LIMITED
    - 2024-07-04 03512757
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15, Canada Square, London, England
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KPMG AUDIT HOLDINGS LIMITED

Period: 2005-04-07 ~ 2023-09-14
Company number: 05417700
Registered name
KPMG AUDIT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KPMG AUDIT HOLDINGS LIMITED
    Info
    Registered number 05417700
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 and dissolved on 2023-09-14 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • KPMG AUDIT HOLDINGS LIMITED
    S
    Registered number 05417700
    15, Canada Square, London, England, E14 5GL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KPMG AUDIT LIMITED - now
    KPMG AUDIT PLC
    - 2024-09-24 03110745
    15 Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Person with significant control
    2016-06-12 ~ 2021-06-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.